REG - Sage Group PLC (The) - Director/PDMR Shareholding

SageAnnouncement

04/02/2026 10:00

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20260204:nRSD7107Ra&default-theme=true

RNS Number : 7107R  Sage Group PLC (The)  04 February 2026

DIRECTOR/PDMR SHAREHOLDING

 

4 February 2026

 

 

The Sage Group plc. ("Sage")

 

Notification of Transactions by Persons Discharging Managerial
Responsibilities ("PDMRs")

 

This notification relates to transactions notified in accordance with Article
19 of the UK Market Abuse Regulation.

 

On 2 February 2026, the PDMRs noted below, who are members of the Executive
Leadership Team of Sage, were granted conditional share awards over ordinary
shares of 1(4/77 )pence each in Sage ("Shares") under The Sage Group plc
Long-Term Incentive Plan ("LTIP").

 

Awards under the LTIP may be granted as a performance share award ("PSA"), or
restricted share award ("RSA") (the "Awards").

 

No price is payable by the PDMRs on either the grant or vesting of the Awards.

 

The Awards will vest on the dates set out in the table below, subject to
continued employment, and/or performance conditions (as applicable). The
Awards are subject to malus (withholding) and clawback (recovery).

 

 PDMR           Awards  Number of Shares subject to Awards  Vest Date
 Steve Hare     PSA     59,427                              2 December 2028
 Jacqui Cartin  PSA     181,564                             2 December 2028

 

 

 

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Steve Hare

 2    Reason for the notification

 a)   Position/status                                              Chief Executive Officer

 b)   Initial notification /Amendment                              Initial notification

 3    Details of the issuer, emission allowance market participant, auction

    platform, auctioneer or auction monitor

 a)   Name                                                         The Sage Group plc.

 b)   LEI                                                          2138005RN5XYLTF8G138

 4    Details of the transaction(s): section to be repeated for (i) each type of

    instrument; (ii) each type of transaction; (iii) each date; and (iv) each
      place where transactions have been conducted

 a)   Description of the financial instrument, type of instrument  Ordinary shares

      Identification code                                          ISIN: GB00B8C3BL03

 b)   Nature of the transaction                                    Grant of share awards under The Sage Group plc Long-Term Incentive Plan

 c)   Price(s) and volume(s)

                                                                                       Price               Volume
                                                                                       Nil                 59,427

 d)   Aggregated information                                       N/A - single transaction

      - Aggregated volume

      - Price

 e)   Date of the transaction                                      2 February 2026

 f)   Place of the transaction                                     Outside a trading venue

 

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Jacqui Cartin

 2    Reason for the notification

 a)   Position/status                                              Chief Financial Officer

 b)   Initial notification /Amendment                              Initial notification

 3    Details of the issuer, emission allowance market participant, auction

    platform, auctioneer or auction monitor

 a)   Name                                                         The Sage Group plc.

 b)   LEI                                                          2138005RN5XYLTF8G138

 4    Details of the transaction(s): section to be repeated for (i) each type of

    instrument; (ii) each type of transaction; (iii) each date; and (iv) each
      place where transactions have been conducted

 a)   Description of the financial instrument, type of instrument  Ordinary shares

      Identification code                                          ISIN: GB00B8C3BL03

 b)   Nature of the transaction                                    Grant of a share award under The Sage Group plc Long-Term Incentive Plan

 c)   Price(s) and volume(s)

                                                                                        Price                Volume
                                                                                        Nil                  181,564

 d)   Aggregated information                                       N/A - single transaction

      - Aggregated volume

      - Price

 e)   Date of the transaction                                      2 February 2026

 f)   Place of the transaction                                     Outside a trading venue

 

 

 Name of contact:              Mohor Roy
 Telephone number of contact:  + 44(0) 203 810 7200

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  DSHGCGDDUUGDGLS



            Copyright 2019 Regulatory News Service, all rights reserved